Alexander Anatolyevich OMELCHENKO

Sanctioned entity

Born 8 Sep 1983 (43 years old),Russia. Named in 7 sanctions listings.

Summary

(also Alexander Anatolyevich OMELCHENKO, Alexandr Anatolyevich OMELCHENKO, Aleksandr Anatolyevich OMELCHENKO, Alexander A. OMELCHENKO)

(also Aleksander OMELCHENKO)

Sanctions and listings7

Listed
18 Mar 2016
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 93international.gc.ca international.gc.ca
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 18314treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Chief Export Officer for Kalashnikov Concern

Identifiers6

Identifier	Number	Issued by
ID number	4598338396
ID number	4506978162
Passport	721937258
National ID no	4598338396	Russia
National ID no	4506978162	Russia
Passport	721937258	Russia

Other names10

Also known as10

Alexandr Anatolyevich OmelchenkoAlexander A. OmelchenkoAlexander Anatolyevich OmelchenkoAleksandr Anatolyevich OmelchenkoAleksander OmelchenkoAlexander A. OMELCHENKOAleksandr Anatolyevich OMELCHENKOOMELCHENKO, AleksanderAlexandr Anatolyevich OMELCHENKOAleksander OMELCHENKO

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